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LBP THE CROWN SERIES 4 LTD

LBP THE CROWN SERIES 4 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLBP THE CROWN SERIES 4 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11985930
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LBP THE CROWN SERIES 4 LTD?

    • Television programme production activities (59113) / Information and communication

    Where is LBP THE CROWN SERIES 4 LTD located?

    Registered Office Address
    12th Floor, Brunel Building
    2 Canalside Walk
    W2 1DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LBP THE CROWN SERIES 4 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LBP THE CROWN SERIES 4 LTD?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for LBP THE CROWN SERIES 4 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		18 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		18 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Change of details for Left Bank Pictures (Television) Limited as a person with significant control on Apr 01, 2023

    		2 pagesPSC05

    Director's details changed for Ms Grace Anne Wilson on Apr 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Andrew Harries on Apr 01, 2023

    		2 pagesCH01

    Secretary's details changed for Mr Charlie Goldberg on Apr 01, 2023

    		1 pagesCH03

    Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on Apr 12, 2023

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		18 pagesAA

    Director's details changed for Ms Grace Anne Wilson on Dec 14, 2021

    		2 pagesCH01

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		19 pagesAA

    Termination of appointment of Suzanne Mackie as a director on Sep 30, 2020

    		1 pagesTM01

    Confirmation statement made on May 08, 2020 with updates

    		5 pagesCS01

    Director's details changed for Ms Grace Anne Wilson on Jan 27, 2020

    		2 pagesCH01

    Director's details changed for Suzanne Mackie on Jan 28, 2020

    		2 pagesCH01

    Director's details changed for Mr Andrew Harries on Jan 28, 2020

    		2 pagesCH01

    Secretary's details changed for Mr Charlie Goldberg on Jan 28, 2020

    		1 pagesCH03

    Current accounting period shortened from May 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2019

    Statement of capital on May 09, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LBP THE CROWN SERIES 4 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDBERG, Charlie
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		Secretary
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		258292730001
    HARRIES, Andrew
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		Director
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		United KingdomBritishTelevision Executive127797650001
    WILSON, Grace Anne
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		Director
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		United KingdomBritishChief Operating Officer157152910003
    MACKIE, Suzanne
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		United KingdomBritishCreative Director200823870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LBP THE CROWN SERIES 4 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		May 09, 2019
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6483359
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0